SHANE RETAIL LTD

(“the Company”) – In Members Voluntary Liquidation

(Company Number NI054314)

At a General Meeting of the members of the above named company, duly convened and held at BMC Accountants Ltd, 15 Merchants Quay, Newry, BT35 6AH on 28 August 2024 at 12:30pm, the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Ronan Duffy of McCambridge Duffy LLP, 101 Spencer Road, Derry, BT47 6AE, be and is hereby appointed Liquidator for the purpose of the winding up.

Declan Hoey

Chairman